PART 2 Revocations and other amendments

10 Amendments consequential on the revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011
1 In regulation 13(8) of the Electronic Money Regulations 2011 , after paragraph (d) insert—

“(da) an offence under Part 3, 5, 6 or 7 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 or Part 3, 6 or 7 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 ;
S.I. 2019/466, amended by S.I. 2019/843.
S.I. 2019/573, amended by S.I 2019/843.”

.
S.I. 2011/99, amended by S.I. 2011/2742, 2016/937; there are other amending instruments but none is relevant.
2 In regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 , in the definition of “terrorist financing”, for paragraph (c) substitute—

“(c) regulations 8 to 13, 25 or 26 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 ;
S.I. 2019/466, amended by S.I. 2019/843.
S.I. 2019/573, amended by S.I 2019/843.”

.
S.I. 2017/692, to which there are amendments not relevant to these Regulations.
3 In regulation 14(5) of the Payment Services Regulations 2017, after paragraph (d) insert—

“(da) an offence under regulations 8 to 13, 25 or 26 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 ;
S.I. 2019/466, amended by S.I. 2019/843.
S.I. 2019/573, amended by S.I 2019/843.”

.
Reg. 10 not in force at made date, see reg. 1(2)
Reg. 10 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 5